. Alan McGreal

Alan McGreal is a Sanctions Senior Manager - VP with extensive experience in the financial industry, specializing in fraud and KYC at Citi Bank. They are currently responsible for the preparation, development, and approval of KYC business requests in a fast-paced environment. Alan possesses strong administrative and organizational skills, with a proven ability to identify risks and implement effective controls. They hold a Master’s Degree in Sports and Exercise Management from University College Dublin and a Bachelor's Degree in Physical Education from Canisius College, Buffalo, New York. Prior to their finance career, Alan served as a professional indoor soccer player with the Rochester Lancers.